The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Benjamin, Eloise
    Digital Content Executive born in November 1994
    Individual (1 offspring)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Charlotte Elizabeth
    Civil Servant born in July 1991
    Individual (1 offspring)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Atkinson, Steven Daniel
    Tv Producer born in January 1990
    Individual (1 offspring)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
    Mr Steven Daniel Atkinson
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hobday, Emma Georgina
    Charity Manager born in August 1990
    Individual (1 offspring)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Evans, Robert David
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    2016-06-24 ~ 2018-04-28
    OF - Director → CIF 0
    Mr Robert David Evans
    Born in September 1987
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-04-28
    PE - Has significant influence or controlCIF 0
  • 2
    Harris, Steven Mark
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    2005-01-17 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    Nooney, Tamsin
    Graduate R&D Engineer born in December 1987
    Individual
    Officer
    2018-07-02 ~ 2022-04-29
    OF - Director → CIF 0
    Nooney, Tamsin, Dr
    Individual
    Officer
    2018-04-28 ~ 2022-04-29
    OF - Secretary → CIF 0
    Miss Tamsin Nooney
    Born in December 1987
    Individual
    Person with significant control
    2018-07-02 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Flower, Janice
    Bilingual Pa born in September 1981
    Individual
    Officer
    2008-12-19 ~ 2013-04-15
    OF - Director → CIF 0
  • 5
    Saunders, Jade April
    Director born in April 1987
    Individual
    Officer
    2016-06-24 ~ 2018-04-28
    OF - Director → CIF 0
    Miss Jade April Saunders
    Born in April 1987
    Individual
    Person with significant control
    2016-06-30 ~ 2018-04-28
    PE - Has significant influence or controlCIF 0
  • 6
    Jeske, Carl Thomas
    Data Scientist born in June 1989
    Individual
    Officer
    2018-07-02 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Ferrand, Alexander Mark Edward
    Director born in March 1983
    Individual
    Officer
    2015-06-12 ~ 2018-07-02
    OF - Director → CIF 0
    Ferrand, Alexander Mark Edward
    Individual
    Officer
    2015-06-12 ~ 2018-04-28
    OF - Secretary → CIF 0
    Mr Alexander Mark Edward Ferrand
    Born in March 1983
    Individual
    Person with significant control
    2016-06-30 ~ 2018-07-02
    PE - Has significant influence or controlCIF 0
  • 8
    Mathie, Richard
    Director born in November 1985
    Individual
    Officer
    2013-04-15 ~ 2016-06-24
    OF - Director → CIF 0
  • 9
    Newton, Eloise
    Corporate Affairs - Philanthropy born in April 1990
    Individual
    Officer
    2018-07-02 ~ 2021-09-29
    OF - Director → CIF 0
  • 10
    Taylor, Angelina Elisabeth-rose
    Director born in October 1987
    Individual
    Officer
    2015-06-12 ~ 2018-07-02
    OF - Director → CIF 0
    Miss Angelina Elisabeth-rose Taylor
    Born in October 1987
    Individual
    Person with significant control
    2016-06-30 ~ 2018-07-02
    PE - Has significant influence or controlCIF 0
  • 11
    Vandoolaeghe, Wendy Leigh, Dr
    Director born in September 1978
    Individual
    Officer
    2013-04-15 ~ 2016-06-24
    OF - Director → CIF 0
  • 12
    Solari, Laura Gay
    Wig Dresser born in February 1970
    Individual
    Officer
    2005-01-17 ~ 2015-06-12
    OF - Director → CIF 0
    Solari, Laura Gay
    Individual
    Officer
    2005-08-29 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 13
    Alston, Joseph
    Analyst born in March 1991
    Individual
    Officer
    2018-07-02 ~ 2021-09-29
    OF - Director → CIF 0
  • 14
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-01-17 ~ 2005-01-17
    PE - Nominee Secretary → CIF 0
  • 15
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-01-17 ~ 2005-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

59 GEORGE LANE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2 GBP2024-01-31
2 GBP2023-01-31
Net Current Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Total Assets Less Current Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31

  • 59 GEORGE LANE LIMITED
    Info
    Registered number 05334604
    59 George Lane, London SE13 6HN
    Private Limited Company incorporated on 2005-01-17 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.